Review of Compliance with the Victims' Code of Practice (VCOP) Findings, recommendations and next steps
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Review of Compliance with the Victims’ Code of Practice (VCOP) Findings, recommendations and next steps
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E Claire Waxman Independent Victims’ Commissioner for London March 2019
3 CONTENTS Foreword 3 Police investigation, charging and bail 6 Before trial, at the trial, after the trial 18 Support 31 About this review 40
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E FO R E WO R D This Review – the first of its kind - has been In short, the Victims’ Code of Practice (VCOP) is exhaustive – involving thousands of people and failing to deliver the improvements and sense of hundreds of hours of conversations. I am deeply change required because of fundamental, grateful to all of those who took the time to systemic problems that need fundamental, participate and share their insights and ideas, systemic change to resolve. Victim needs are not especially those victims who showed great being met by it and agencies are struggling to courage in reliving often highly traumatic deliver it. Reform is urgently needed. experiences to help progress much needed The Code was applied on top of long-established change. and complex system of processes and The research has highlighted many examples of procedures for victims and witnesses of crime. exemplary service, humanity, empathy and I heard repeatedly from practitioners about long determination to do the right thing. I’m delighted lists of requirements and checklists they have to that this Review gives us an opportunity to work through in cases, of which VCOP is only recognise the often-unsung heroes and heroines one element. All of these are no doubt well- of our justice service. intentioned and important tasks, but so numerous as to render them either impossible to complete Sadly, the Review has also revealed examples of or as meaningless box-ticking. unacceptable service that exacerbated victims’ trauma and delayed their recovery. There are This is the antithesis of what we are ultimately some who work in the criminal justice service who seeking to achieve – moving from a process- lack the skills or training to understand and driven criminal justice system to a victim-centred, respond to victim needs effectively. trauma-informed criminal justice service built There are elements of poor practice from the victim upwards. and process that need to be dealt with I am calling on the Government to finally act on as a matter of urgency if putting victims at the their overdue commitment to establish a Victims’ heart of our justice service is to have a meaning. Law, giving victims legally enforceable rights and The research has shown very clearly specifying clear legal duties for agencies. It is that the vast majority of the people working in the absolutely clear from this Review that, justice service are committed to helping and 13 years since the Code’s creation, compliance is desperate to do a good job. Why then, do so the exception and not the rule. It is time now that many victims feel dissatisfied with the service we learn the lessons of the Victims’ Code’s they have received? failings and apply them to create a law to show that victims’ rights are important; that mandates a This Review has brought forward a wealth of new clear set of key entitlements that can be evidence to support what many have known for a understood, complied with and remembered by long time. It is the system, not always the people, public and practitioners alike; sets out which that ultimately leads to victims being failed & agencies must deliver them; and gives victims re-traumatised. Front line workers supporting accessible and swift means of recourse if their victims are frustrated in their jobs on a daily basis entitlements are not met. I am clear that by overwhelming demand, lack of resources, ultimately, it is only by enshrining key deficient training and an impossibly complex entitlements into a legally enforceable Victims’ framework for victim care that has been Law, that we can create the culture change developed piecemeal over decades and bolted on needed to ensure that victims are truly at the to a system that pre-dates victims’ rights and heart of the justice service and valued at entitlements. Victims suffer the consequences of every stage. these problems time and again.
5 Moreover, it is time for an honest conversation in • Advising on the commissioning of London’s this country about the future of our justice victims service – moving toward an integrated service, what we expect from it and how much we model; devolving witness services and are willing to invest in it. improving outreach to vulnerable victims and witnesses. This new service aims to address The Government, as our lawmakers and as the both the victim’s ability to recover as well as key decision makers on funding must be at the ensuring best evidence in court and heart of that conversation. The Metropolitan continued victim engagement. Police Service has lost hundreds of millions of pounds, thousands of officers and staff and most Thus far, I have been encouraged by the honest of its police stations due to funding cuts. London and proactive engagement of the vast majority of has around 21% of the crime in the country but criminal justice agencies and support services, receives only 16% of Government funding for not only in this Review but in wider efforts to victims’ services. Entitlements for victims amount improve their service to victims of crime. to empty promises when the people tasked to This research and its findings change the deliver them lack the resources, skills and time to conversation about victim care in London. do so. Looking forward, it will form the basis of The independence of my role as Victims’ discussions and further partnership work to Commissioner for London has been vital in develop and agree an action plan with regional gathering victims’ and practitioners’ experiences and national partners, with a view to finalising a and views, and in galvanising action. Since my Strategic Delivery Plan later this year. I will be appointment, this work has included: using all of the existing partnership governance structures to move this work forward – the • Bringing the victim’s voice to policy and starting point being the London Victims Summit commissioning decision making at a London in March 2019. level for the first time, through the creation of both the Victim Reference Group and Victims Claire Waxman Board; Independent Victims’ Commissioner for London • Enabling the MPS to prioritise the needs of victims - within the MPS overall strategic direction a clear focus is placed on the MPS achieving good criminal justice outcomes and support for victims. This includes the introduction of basic victim care to front line officers, improvements to communications with victims and improving reporting pathways; • Influencing national policy making and reviews, representing London on the Government’s Victim and Witness Advisory Group and lobbying on issues including disclosure in rape cases, safer reporting for victims with insecure immigration status and criminal injuries compensation; and
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E POLICE INVESTIGATION, CHARGE AND BAIL R E PO RT I N G A C R I M E In the aftermath of a crime, the quality of the However, for some victims, reporting was a victim’s first interactions with either the police or difficult, even re-traumatising experience. other support services is crucial, influencing Some victims voiced concerns about the their decisions on whether to pursue their case inappropriateness of the environment in which further, whether they would report another crime they had to give their initial statement, including in future, and their overall confidence in policing lack of privacy and old, worn out facilities. This and criminal justice. This is key when looking at is an issue identified in the consultation for the the Victims’ Code of Practice, as agencies can MOPAC/MPS Public Access Strategy and I only provide for victim entitlements if a crime welcome the Strategy’s commitments for has been reported. improving the provision of safe, private and dignified channels for victims to report. The The online and telephone surveys, together with findings of this Review underline the importance focus groups, found that most victims reported of these improvements for victims. their crime/incident to the Metropolitan Police Service (MPS). Less frequently, crimes were Some victims spoke of feeling pressured and reported to a local authority or council, another the lack of time to consider their statement. A police force or a support service. A small number number of victims related how they were asked indicated the crime/incident was not reported by to make the same statement repeatedly. In a them or indicated that the crime hadn’t been small number of cases, victims shared shocking reported by anyone. instances of inappropriate questioning, and multiple incidents illustrating a lack of sensitivity, Encouragingly, the research revealed many empathy and discretion on the part of those positive victim experiences of reporting a crime taking reports and statements. to the MPS. This is a testament and a credit to the officers and staff involved. Those who had Some of those who participated in the research a positive experience most frequently cited the never reported their crime at all. A range of quality of their treatment - being listened to, reasons were cited, such as fear of the taken seriously, treated with empathy, courtesy perpetrator, cultural or community pressure to and respect. not report, negative past experiences and fears around their immigration status.
7 Hate crime victims said that they and others (especially those with a learning disability) may “I reported the incident to the Met Police a not recognise what they have experienced as a week after it happened. I was very scared, crime as they have ‘normalised’ what can be because then and even now it’s my word regular experiences of victimisation - against his. I didn’t feel like I had enough particularly if these involve verbal rather than evidence to prove I was telling the truth so physical abuse. Moreover, even if there is I was scared about that. But my police recognition, some people apparently do not officer was very helpful and supportive, report for fear of being discriminated against and she tried to do what was best for me. I and/or not being listened to or taken seriously. was satisfied with the way I was treated by the Police: I don’t think that anything For young people specifically, a negative could have been done better.” perception or even fear of the police was cited several times as a barrier to reporting. Victim of a sexual offence [rape], Furthermore, there appears to be a perception Greenwich that young people are ‘stereotyped’ or ‘tarred with the same brush’ by the police: a perception that can deter them from reporting even serious THE INTEGRATED VICTIMS AND crimes for fear of being treated more like a WITNESSES SERVICE (IVWS) perpetrator than a victim. Moreover, some young Research commissioned by MOPAC found people felt that the risk of repercussions or of that, as a result of being passed between being labelled as a ‘snitch’ or ‘grass’ outweighed different agencies and organisations, some the importance of reporting victims missed out on support and in some a crime – particularly in tight-knit communities. cases had to tell their stories and relive It is therefore clear that there is more to be done their experiences repeatedly. to bridge gaps between the justice service and With £15m investment from the Mayor of communities, to provide greater confidence and London, in 2019 MOPAC awarded a dispel myths. I welcome the work undertaken by contract to Victim Support to lead the MOPAC to ensure that improved community delivery of an integrated support service outreach will be incorporated into the new for victims and witnesses of crime in Integrated Victims and Witnesses Service (IVWS) London. Victim Support will provide a and make further recommendations for wider single point of contact for victims, working initiatives to help victim engagement. However, in partnership with a number of agencies without systemic reform and improvement of the such as Shelter, Galop, Sistah Space, St service provided to victims, we must be realistic Giles Trust, Stay Safe East and Calm about these recommendations. Ultimately, while mediation to ensure a smooth referral more effective outreach and communication process to specialist support services and might go some way to improving engagement removing the need for victims to repeatedly and trust, confidence and willingness to retell their story. participate in the justice process stems directly The new service will also use a proportion from the quality and consistency of the service of budget devolved from the Ministry of offered. Without this, any attempts at greater Justice to offer a pre-trial support service outreach are as likely to deter victims as they to witnesses. This means that, for the first are to encourage them. time, witnesses will be offered the support from the same package as victims, enabling them to give their best evidence at court, improving justice outcomes.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E KEY FINDINGS • The channels, locations and senses of security and dignity when reporting crime remain key to victims in London. Victims have highlighted the need for us to consider how we move forward with third-party reporting and specifically how this links to statutory services. • Victims find re-telling their story traumatic and often it does not progress their case. RECOMMENDATIONS • MOPAC has an extensive community engagement programme, covering issues including serious youth violence, violence against women and girls, hate crime, extremism and neighbourhood policing. MOPAC should develop training resources for those working in these programmes to give them the knowledge to provide appropriate advice to victims they come into contact with and to refer them to support. • As part of their reform of VCOP, the Ministry of Justice (MOJ) should commit to including clear guidelines on ‘Achieving Best Evidence’ for officers interviewing victims of crime to cover reporting a crime as well as giving a statement, setting clear and trauma-informed parameters for interviewing, timings and support so victims are aware of their entitlements. The MOJ may be required to refresh and extend 2011 ‘Achieving Best Evidence’ guidelines for officers as a result. • The MPS should continue to work with the Victims’ Commissioner for London to further develop their training, building towards trauma-informed training that empowers officers and staff to understand victim needs and provide empathetic, effective and joined-up victim care. NEXT STEPS These issues will be raised at the London Victims’ Board to engage partners in discussion about how we can improve the reporting experience, giving specific consideration to how we utilise existing VCS services, the effectiveness of third party reporting in London and opportunities for further collaboration. The MPS Business Plan 2018-21 identifies that refurbishment of local police stations will begin in Q4 2019-20. Through governance structures including Bilateral meetings with Senior MPS Leaders and the Oversight Board, MOPAC will continue to oversee this work.
9 AWA R E N E S S O F T H E V I CT I M S ’ C O D E O F P R ACT I C E At this first stage in the justice process, after I therefore welcome MOPAC’s commitment to they have given their report, victims have a developing a comprehensive online resource to number of entitlements under the Code, provide information and advice to victims of including: crime in London, as an element of the Integrated Victims and Witnesses Service. • A written acknowledgement that a crime has been reported, including basic details of the At an organisational level, awareness of VCOP offence; amongst practitioners was better. While practitioners generally supported the idea of • A needs assessment to help identify the the Code, there were mixed views on its support required; purpose and application; and patchy awareness • Information on what to expect during the and understanding of the Code and the systems criminal justice process; and in place to track and ensure compliance. • Referral on to relevant victim support Victims were asked which entitlements set out services. in the Code they felt were most important. For the majority of participants, the most important However, entitlements count for little if victims VCOP entitlements during the reporting are not aware of them. This research found that investigation phase of the crime/incident are: no more than one third of participating victims being kept informed and being offered victim had been told about VCOP and their support services. entitlements not only when they reported, but at any stage at all in their case. This is just one These should be key rights within a aspect of a wider lack of information Victims’ Law. for victims about what happens in the criminal justice process that has been identified throughout this Review and that will be discussed further later in “It’s very hit and miss whether victims this document. receive information about these sorts of This is a missed opportunity for improving the things or not. victim experience. During the focus groups, I’ve spoken to a lot of victims and I victims who knew about the Code found it haven’t met anyone who has been given helpful and empowering. Victims who had not the Code or has known about it. It was been aware of it were largely positive about only when I started getting involved in the the concept of the Code and felt it would have victim’s agenda and I started to look more been useful to them had they known about it. in depth at what I was entitled to that I became familiar with the document. It should have been mentioned to me and given to me at the very start… Until there is a Victims’ Law nothing will change. The Code of Practice is just telling victims what should happen; I want to know what will happen and when this doesn’t what should I do then?” Bereaved relative [murder], Brent
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E I N C LU S I O N I N T H E A WRITTEN V I CT I M S ’ C O D E O F P R ACT I C E AC K N OW L E D G E M E N T Through the process of research and This is the first element of the work to keep engagement with victims and practitioners, victims informed about their case, yet already at concerns were raised about groups of this early stage, research found that significant potentially highly vulnerable victims missing out numbers of victims were not receiving this on entitlements under the Code. basic communication to confirm details of their report. For example, relatives of people murdered abroad are not currently covered by the Code. Victims who reported the crime or antisocial Victims of road traffic accidents and victims of behaviour incident to the police were asked crimes found to be perpetrated by mentally whether they received written confirmation that disordered offenders don’t have key they reported a crime, including the basic entitlements provided for effectively under details of the offence. More than two fifths the Code. We can and must do better for (44%) of online respondents stated that they these people. had received written confirmation, although a similar proportion (41%) said that they had not. Furthermore, practitioners highlighted a number of statutory bodies in regular contact with More than two thirds (69%) of telephone victims of crime but who are not currently respondents received a written confirmation of included in the Victims Code of Practice. the offence, with only around a fifth (22%) This includes the National Health Service, stating that they did not. Very few victims and HM Coroners and the Foreign and survivors who took part in an in-depth interview Commonwealth Office. had received a written confirmation that they had reported a crime. When asked whether receiving written confirmation would have been useful, most of those who had not received one said that it would in terms of: checking the accuracy of what was recorded; helping in the event of needing practical action from another party; having an ongoing record in the case of repeat victimisation; and feeling more “part of the process” as a victim of crime.
11 R E F E R R A L S TO S U P PO RT A N D O N G O I N G C O N TACT At the point of reporting, victims are entitled to Victims gave mixed accounts of ongoing an assessment of their needs and referral to contact after a crime was reported and as a appropriate support services. In addition, case progressed. Many were positive: victims are entitled to ask for ‘special measures’ - steps that can be taken to help vulnerable or intimidated witnesses to give their best “We were getting updates pretty much evidence, whether during a police interview or every day, calling us all the time. It showed in court. Such special measures are tailored to that they cared and that they weren’t the person’s particular needs. taking it lightly.” Victim of violent crime, Sutton Of online respondents, around a third (32%) reporting to the police said that the police or “It happened in August and they didn’t person dealing with their case talked to them find the man until December but they kept about the support they needed. Of these, 65% me informed which helped reassure me were referred to a support service. Of telephone that they were still looking for him.” respondents, 56% said that the police Victim of a sexual offence discussed with them the support they might [rape], Greenwich need and what was available. Around half of those taking part in an in-depth However, others were not kept informed about interview could recall having a discussion with their case, which for some was a source of great the police or person who dealt their case about dissatisfaction and concern. their support needs and what was available. Those that did were grateful for this, particularly regarding their entitlements in the event of “The officer in charge didn’t contact us needing to go to court - but it was frustrating to once in six months; not even to tell us the those for whom it was not provided. For case was going to court. I think my mum example, one young victim could not remember called to find out. He still hasn’t been in a discussion about the special measures contact now that the sentencing has available to them until immediately before they been done.” were due in court. Had they known these would Victim of assault, Lambeth be provided in advance, their experience would have been much less stressful. Key issues were identified in the practitioner Practitioners from the MPS recognised that research around the process of referring into there were sometimes shortcomings in victim support, often linked to other issues around contact, citing overwhelming demand and awareness, training and resources. These are declining resources as key factors in this gap in addressed elsewhere in this document. service. This is discussed further later in this document. Another significant issue raised by response officers in relation to the Code was the need to obtain explicit as opposed to implied consent from victims for a referral to a support service since the introduction of the General Data Protection Regulation (GDPR). In some cases, officers spoke of making difficult judgement calls on whether or not to refer.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E “I think the most important thing for us is how you deal with the victim at the time because you’re probably the only police officer they’re going to see…but we’re so stretched that sometimes it’s difficult to do that…you’re trying to give them the victim support you’re told to do from day one and then you get a call saying you need to pull away from whatever you’re dealing with. So although sometimes you might think ‘I’ve done a good job with that person’, you go to another call and you won’t have enough time and you feel a bit rubbish about how it’s gone. And you can tell they know that you’re rubbish…people know you’re rushing and don’t have time for it” MPS Response Officer With many different potential points of contact between victims and statutory agencies like the MPS; with awareness and interpretation of VCOP patchy; and with officers and staff often struggling to manage their VCOP responsibilities amidst high workloads and reducing resources, action is needed to ensure more seamless, consistent service and care. I welcome work underway by the MPS to address these issues, notably through the rollout of Mi-Investigation, through which the handovers between officers are reduced. Going further, I believe a wider, long-term solution to these issues would be to bring core victim care duties into a single unit to enable dedicated, end-to-end ownership of victim care and VCOP compliance and the provision of expert advice given in a considerate and trauma-informed way.
13 V I CT I M P E R SO N A L STAT E M E N T S The in-depth interviewees who had been offered “I want him to hear how it’s impacted me; the opportunity to make a Victim Personal my life, my relationships, my work Statement described how important this had performance. It will give me some form of been in allowing them to articulate their feelings control and some form of voice in all of this. and, again, to feel part of the criminal justice I thought I was taking control by reporting it process - a view echoed by those who had not but it’s so out of your hands when you do. yet been through the process but would go on to So this will be a really good way of taking do so in due course. Those who were not offered back at least some control.” the opportunity to make a statement typically felt aggrieved at not being able to describe the Victim of a sexual offence, Brent impact of the offence upon them - even if it would never be publicly articulated in the event of a not Under the Code, all victims of crime should be guilty verdict. offered the opportunity to give a Victim Personal Statement (VPS), setting out the impact the crime “I should have been asked to read my has had on them. Only a fifth (20%) of online statement at court but it was never offered. respondents whose crime was reported to the The CPS advocate didn’t tell me anything police were offered the opportunity to make a about how I could be involved in court and Victim Personal Statement. said that I didn’t need to be involved. I wish 7 in 10 online respondents who were offered the I’d been listened to rather than have my opportunity to make a VPS made one, but only words go through third parties. I wanted to around three fifths (61%) were told how it would speak to my advocate, to read my be used. Two fifths (40%) of telephone statement out…my voice was always going respondents were offered the chance to make a through other people who I felt didn’t have VPS, of which nearly two thirds (65%) did so. my best interests at heart.” Victim of knife crime, Ealing “A family liaison officer visited me a couple of times and one visit was about how I felt and how the incident had impacted me; I Clearly, the Victim Personal Statement is an made a Victim Personal Statement. I have important and valued entitlement. It is vital that to say that he was extremely victims understand this option, and this is understanding, I did speak for quite a while reflected in recommendations elsewhere in this and I did think that was good for me.” document. Bereaved relative [road traffic incident], Barnet “In all honesty I was asked to give back my victim’s statement the day after I gave evidence which I felt was too rushed. Purely because, I have read it back since and what I probably didn’t get across in the best way possible was how it had really impacted me.” Victim of a sexual offence [rape], Kingston-upon-Thames
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E A small number of victims and survivors noted However, with many cases never making it to that, in the immediate aftermath of the offence, court, for many victims producing a Personal they did not feel ready to give their Victim Statement will ultimately be a fruitless task. Personal Statement and that being asked to do so Throughout this research, it has been clear that while traumatised meant they had not been able victims understand that many cases will not to express the full impact of the crime on their progress far beyond reporting and understand lives. If the Victim Personal Statement is to fulfil the reasons for that – and that an honest its purpose of expressing the impact of a crime, assessment from the police and other services is victims must have the opportunity to complete highly valued in those instances. If a case appears their Statement in their own time, and highly unlikely to progress further beyond the opportunities to return to it as the full impact of a report, it is better that victims are not asked to crime becomes clear. produce a VPS that may require them to relive their trauma for no benefit to them. Moreover, some victims said that, albeit with the best intentions, police officers can sometimes be Once completed, Victim Personal Statements are too directive in instructing victims on what to say often seen as ‘up-for-grabs’ in the judicial or write, resulting in the latter not recognising the process, with little thought given to the impact statement as their own. on victims of their statement being used in court; released to the public and appearing in the media. These issues can be resolved by providing simple In certain cases where there is repeat guidance to officers and victims on how best to victimisation and ongoing risk such as reprisal for draft their Statement, deadlines and how it is giving evidence or in domestic violence, coercive likely to be used. At present, this is provided control and stalking cases, describing personal through a part of a form known as MG11, and impact such as seeking counselling, problems at some practitioner feedback suggests that work or having to move house gives the defence historically, this form may not have been offered or the media reporting it personal information as officers did not have copies on their person. that can be used to continue some of the criminal However, with the rollout of mobile tablets to behaviour post trial. This is another example of frontline officers, there is an opportunity to practice where a trauma-informed approach is ensure that officers have a copy of the VPS needed to ensure that potential trauma to victims pro-forma electronically, as part of the MPS is considered and mitigated. e-statements app. “This happened at the request of the CPS after the perpetrator was arrested following the second investigation. The CPS said ‘we want an impact story from her’ and they made my mum do a statement as she’d seen all the messages and the calls. I said to the police officer ‘what’s the point of me doing all this again if it ain’t going to go nowhere?’ I’m constantly peeling the same onion...and we never get anything at the end of it.” Victim of stalking and harassment, Barking and Dagenham)
15 KEY FINDINGS • Thirteen years since its creation, many victims of crime still do not know about the Victims’ Code of Practice or understand their entitlements. • Victims aware of the Code of Practice highlighted a number of ways in which it does not meet their needs and that what is in place is inconsistently used by practitioners. • It is clear that Victim Personal Statements are used inconsistently and are not always effectively supporting either improved justice outcomes or victims’ recovery. RECOMMENDATIONS • The low level of awareness of victim entitlements is a key issue. The Government and all statutory agencies must urgently take further steps to inform the public about their entitlements if they become a victim of crime if the purpose of the Code is to be fulfilled. • The MPS should review and update the Victim Personal Statement template to ensure it is as easy to complete as it can be for traumatised victims and provides clear guidance to victims on the role of the VPS, when to make one, what it should contain and how it will be used. • MOPAC should co-ordinate production and dissemination of victim care cards to ensure those that provide first point of contact to victims can signpost them to their rights and information on support. • The MPS should introduce a Victim Personal Statement pro-forma onto the e-statements app on officers’ mobile tablets, so it is available in all interactions with victims. • The Ministry of Justice should consider the feasibility of a trusted advocate or family member providing a Victim Personal Statement on behalf of the victim, when they are too vulnerable or traumatised to provide a statement themselves. • As part of their reform of VCOP and any future Victims’ Law, the Ministry of Justice should ensure that vulnerable victims and their families, regardless of the circumstances of the crime, should have the entitlements they are eligible for clearly set out and, as far as possible, that there be parity of entitlements. To enable this, all statutory bodies that come into contact with victims of crime, including the NHS, HM Coroners and the Foreign and Commonwealth Office should be included as partners in the Victims’ Code of Practice. • All criminal justice agencies should take steps to ensure victims are reminded of their entitlements to be referred to support services at every stage in their case, and that this is reflected in the training given to all front-line staff. • As part of their reform of VCOP, the Ministry of Justice should clarify when Victim Personal Statements should be mentioned to victims and outline the exact time periods during the justice process that victims can produce or amend it. They should also clarify how victims can ensure that sensitive material within VPS is protected so not to cause further risk and harm. NEXT STEPS A copy of this Review and the findings will be sent to the Ministry of Justice to inform their ongoing review of the Victims’ Code of Practice and I will continue to work with Government on their consultation through the Victim and Witness Advisory Group. In addition, I will work with London partners through the London Criminal Justice Board to discuss how London responds to these findings and whether some elements of the Code should be prioritised, based on what victims want. The MPS has committed to delivering a range of improvements in victim care by 2021, as set out in its Business Plan 2018-21. MOPAC will confirm timings for the delivery of the online victims resource as part of IVWS and ensure that I and the Victim Reference Group can review and test the site before launch. MOPAC has written to the MPS to ask for clarification around GDPR and guidance for consent and referrals to support.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E C H A RG E A N D BA I L A number of issues were raised by participants There were mixed views from victims about regarding the charge and bail stage of their whether they were aware of the Victims’ Right to case. For some, the length of time for a final Review (VRR) scheme, through which they can charging decision was a serious problem – appeal against a decision not to prosecute their effectively leaving them in ‘limbo’ for long case. Several complained that the charges in periods of time, unable to move forward with their cases had been dropped by the CPS their lives. Others felt pressured into settling for without explanation and without them being a lesser charge to secure a conviction in a informed of any recourse to challenge the quicker timeframe, leaving them little time to decision. Indeed, in some cases victims felt fully consider the implications of this. actively pressured not to request a review of the decision. “We’re always waiting for a decision about whether it goes to court or not. It’s been a “I had a letter saying I could appeal the nightmare. I’m fizzing waiting to hear. The decision not to charge. Then I met the barrier is getting the decision the CPS police to see what they thought…and they being able to put the time aside to read thought I had a strong case and wanted whatever has been sent up to them. I keep me to do it. So I said I wanted to appeal getting told that that I will be told a date the decision and I eventually got a letter and then I have to chase them up when we back from the CPS and I really didn’t like hear nothing. It’s just back and forth the tone of it; it was very much like ‘we between the CPS and Police all the time. don’t think there’s any point in you doing We are now 2.5 years down the line and it but you have the right to do it so you still waiting. I want it to be done and might as well’. It then goes on ages…I dusted so that I can get on with my life… appealed it in early July and it’s gone on Non-recent abuse needs to be treated and on until I found out today that it’s now just as importantly as recent abuse, which likely to go to court” isn’t happening. In my area we have a Victim of a sexual assault, Brent dedicated non-recent abuse team and we’ve still been waiting for 2.5 years.” Victim of non-recent abuse, Bromley The Victims Right of Review is an important check and balance, empowering victims to challenge charging decisions that they are not happy with. However, with many victims unaware of their rights, many are left disempowered and demoralised by charging decisions that they feel unable to challenge. This underlines the need for the Right of Review to be a part of a Victims’ Law.
17 KEY FINDINGS • Delays to charging decisions are impacting victims’ ability to cope and remain confident in criminal justice proceedings. • Victims are not empowered to challenge charging decisions, with negative implications for their ongoing recovery and confidence in the justice service. RECOMMENDATIONS • The Integrated Victims and Witnesses Service, the MPS and the CPS should work together to ensure that victims are regularly updated on charging decisions and bail conditions, understand the reasons for delays and are given appropriate support to cope. In addition, victims should be constructively and clearly informed about the Victims’ Right of Review and given details on how to apply for it when CPS decisions are communicated to them. NEXT STEPS This will be raised with the IVWS, MPS and CPS to consider remedial actions and resource implications.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E BEFORE TRIAL, AT TRIAL, AFTER THE TRIAL THE WITNESS S E RV I C E Giving evidence in court can be a daunting, traumatic experience for victims of crime, and “They were lovely, really lovely. There was efforts to support and inform witnesses are one point in the court proceedings where vital to the effectiveness of trials. As with the I had to leave as they were discussing a reporting and investigation stages of a case, point of law and I got quite upset, but the this Review found a mixed picture of victims’ woman from the Witness Service was experiences, with some extremely positive there and she was being very supportive, examples of excellent service, and other telling me it would be ok and handing me examples of poor practice. Similarly, practitioners tissues etc. I also got upset in the witness clearly demonstrated their desire and box and she reassured me that she was determination to do the best possible job for there for me if I needed anything and victims and witnesses, highlighting issues around reminded me that I could take a break if I resourcing, training and consistency as needed to” hindrances in doing their jobs. Victim of a sexual offence [rape], Kingston-upon Thames The Witness Service provides expert support to victims who give evidence as part of a trial. Their work was almost universally praised by those who had worked with them, a great credit to their staff. In particular, they were praised for their victim-centred, reassuring approach, and for their work in keeping victims informed about what was going to happen in court during their trial. This reflects a common theme in this Review – victims put a real premium on emotionally intelligent service and clear information on what is happening with their case.
19 C O U RT BEING KEPT FA M I L I A R I S AT I O N V I S I T S I N FO R M E D Of the respondents who went to court, 64% said “A visit to the court before the case was that they had been told of the time, date, location arranged; me, my daughter and son went. and outcome of any court hearings, while around This was really helpful because both me 6 in 10 (59%) felt they were kept informed about and my daughter were giving evidence. I the progress of their case. was taken around the court and they explained what was going to happen” “The ladies at witness care have been Victim of domestic abuse, Bexley helpful in the sense of getting the information of when the next court date is…they have also told me what is likely to happen which has been important” Most of the victims who participated in interviews and focus groups had been offered Victim of false imprisonment, the opportunity to visit a court prior to their trial, Tower Hamlets and this was widely welcomed as a reassurance. Those who were not offered a visit felt that being unfamiliar with a court setting added to their Most of the depth interview and focus group anxiety before trial. I welcome the work participants who went to court were satisfied underway by HMCTS to explore the potential for that they had been kept sufficiently and properly publishing diagrams and creating ‘virtual tours’ informed (mainly by the MPS Witness Care Unit) of all courts, providing victims and witnesses both before and during the process. with an additional, accessible option for familiarising themselves with the court setting Of those who said they were given information ahead of trial. This should be rolled out as soon about court hearings, more than four fifths (85%) as possible. felt that they had been given these details in enough time, but 13% felt they were not. Some Some concerns were raised that it was not victims spoke of their frustration at short-notice always clear that the court a victim would visit changes to their trial date. Of the respondents before a trial might not be the one which who were told about their court hearings, around ultimately hosts their trial. This can be a source two thirds (67%) said their trial started on the of anxiety on the day of trial for a victim date they were first told. Less than a fifth had expecting to attend another court. their trial adjourned on the day it started (18%) Pre-trial court visits will shortly become the or before it was due to start (15%). responsibility of the MOPAC-commissioned Integrated Victims and Witnesses Service (IVWS) to arrange and deliver. MOPAC recognises the need arising from the findings of this Review to give clear information to victims that their trial may be in a different court to the one they visit and that court dates may change, so they can be prepared for this eventuality.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E The impact of adjournments on victims, who have mentally prepared themselves for court on “The first time it got moved was really bad a particular day, can be significant, and as the because I had properly psyched myself up statistics show in some cases adjournments can and I found out about it before the police happen repeatedly. Giving evidence in court can had even told me. They moved it to over be one of the most significant and traumatic the Easter period…I queried whether this events in a person’s life and highlights the was sensible with the bank holidays and importance of making suitable and sensible all but was told it was fine. But I then got a future arrangements that minimise disruption for phone call saying that because of victims and allow them adequate time to prepare. complications around this the court date had been brought forward, and that it A number of police participants in the would either have to start in two days’ consultation also noted the impact of ‘constant time or in another six months’ time. adjournments’ granted to defence lawyers with no apparent regard for the inconvenience this I was given an hour to make the decision. causes to victims and witnesses; and secondly I decided to go to court with two days’ the lack of consideration for the fact witnesses notice, and it felt very hectic. For example, will have travelled often very considerable I really wish that I had seen a copy of my distances to testify when it is decided, often at statement a bit earlier on; they literally the last minute, that they are no longer required. gave it to me 20 minutes before I went on Witness Care Unit staff – who are responsible for the stand. It was a very draining notifying victims and witnesses of adjournments experience” – also noted that when they are told about the adjournment, they rarely receive any information Victim of a sexual offence [rape], about the reasons for it. This limits what they can Greenwich tell victims and witnesses, a source of frustration to all parties.
21 MEETING THE CPS GIVING EVIDENCE - SPECIAL A DVO CAT E M E AS U R E S “I only met my barrister five minutes “I was told I would be able to have a before I was about to go in the witness screen or a video link and that one of the box. I think it’s because they say you’re people from the witness service would be not allowed to talk about the case…but I able to stand behind me. With the person would have like to have met him before he behind me I just knew someone was there was about to start” and with the curtain I was able to speak to the jury without seeing the person. I don’t Victim of a sexual offence [rape], think I’d have been able to give evidence Waltham Forest without them; I’d have just shut down” Victim of non-recent sexual abuse, Most of the participants in depth interviews and Wandsworth focus groups were able to meet with the Crown Prosecution Service Advocate before their trial and ask them questions about the court process. Special measures might include: giving evidence in court behind a screen; giving evidence via However, this meeting usually happens only a video link instead of in court; assistance from a few hours prior to a trial and the interaction itself Registered Intermediary to assist those with is usually short. All said they would have liked to difficulty communicating; and asking for the have had this opportunity to meet much earlier public gallery to be cleared so evidence can be and for longer in order to get to know them, give heard in private. more information about their case and understand how it would be argued in court. An application for any special measures that are This highlights the need to manage victim required is submitted on behalf of the witness to expectations before going to trial. the Judge or Magistrate, who will decide whether the special measures should be granted. If the application is granted, the witness should be informed of this decision and HMCTS staff should ensure that the measures are available, and that assistance as required is provided on the day. All of those victims interviewed who had used special measures were positive about their value. This underlines their real value in protecting victims and supporting the justice process. Conversely, some victims who participated in the consultation suffered greatly because agreed special measures were not ultimately delivered or were ineffective. These incidents are completely unacceptable. This is an important learning point for all parties in the justice process – special measures work – every effort should be made to ensure they are put in place.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E “I had requested a screen to not be seen “What I hated was, when there were breaks by the culprit via the witness care unit. The from court there was a family room I could lawyer on the day was unaware of this and use but I had to go through security to get said that he would speak to the judge but there and I was basically sitting right by the that it may be too late. I wanted not to be person who killed my parents! He ended up seen by the culprit and the witness care knowing who we were because when the unit said that these measures would be in court said my parents’ names I cried and place. ran out of the public gallery. So the next time he was waiting around for me and A special plea was made to the judge for stood directly behind me as I entered the items and they were provided on the security and the police liaison officer day. They were all really proud of stepped in between us. The defendant themselves and I was like ‘it should have then stared at me for a couple seconds been there anyway’. It was very stressful. before walking off. He was trying to goad Also, there was no provision for my me. I shouldn’t have had to go through the disability and this wasn’t brought up by same entrance as the person who killed my anyone in the police or the court.” parents. It made me feel like we were being treated so much worse than the defendant Victim of knife crime, Ealing was.” I welcome the proposal in the new Domestic Bereaved relative [road traffic incident], Violence Bill for special measures to be unknown borough mandatory in domestic abuse cases, however it is vital that it is clearly explained to victims that it is possible for them to opt out. The Review has also underlined the importance of ensuring victim needs are considered not just This Review found that some victims complained into the courtroom itself – which is currently the that they had not been given the choice on only area considered in safety planning for whether to use special measures or not, either witnesses - but throughout the court building because they had been provided without their and the immediate surroundings. Most knowledge or because their investigating officer participants were able to enter court through a suggested that doing so would impact on their different entrance from the defendant and wait in credibility. All of those victims would have liked a separate area. This is absolutely essential to to have had a say on special measures, and ensure that victims do not feel intimidated. agencies must do everything they can to ensure However, not all courts have separate entrances, that victims are given the chance to make an or have safe routes into court. HMCTS staff need informed choice. to plan the route to ensure safety or consider staggered arrival times. This has resourcing implications and depends on HMCTS staff being available to facilitate those conversations and to meet with victims on the day of trial. This underlines the earlier recommendations on setting out this expectation on agencies in a Victims’ Law, the respective roles and responsibilities of the agencies, and on the urgent need for greater resourcing of the criminal justice service.
23 KEY FINDINGS • Late-notice adjournments – and the way practitioners and victims are kept informed about them - are a source of dissatisfaction and frustration for all concerned. • Victims highlighted a lack of awareness of special measures and engagement in agreeing what was required. Clear information on what they are entitled to, and their consent to the use of special measures, are critical. RECOMMENDATIONS • The CPS should ensure that their current guidelines for victims about the role of the CPS Advocate in their trial are provided to every victim going to trial as part of their court familiarisation visit, or given by the IVWS if the victim chooses not to attend their visit. • Late-notice adjournments are a systemic problem that is unlikely to change. However, more can be done to ensure that the victim’s journey and their needs are taken into account in the way they are informed about adjournments, and to give them choices on where and when their case is heard. MOPAC, HMCTS, the Judiciary, Witness Care Units and the IVWS should work together to consider how victims and witnesses can be informed of adjournment in a timely, transparent and trauma-informed way. • As part of their reform of VCOP and in any future Victims’ Law, the Ministry of Justice should provide a clear explanation to victims about what special measures are, being clear on the application process, who decides on them, who should inform them, the right to opt-out, and how their use might impact on a trial. • Special measures should be extended in the Victims’ Code of Practice and the Victims’ Law, to include additional measures such as voice distortion and the option to be met at a separate entrance or at a different time to avoid encountering the defendant at court. The Ministry of Justice should ensure that HMCTS has the necessary resources to provide sufficient staffing to provide these entitlements. • Virtual tours of all courts to allow victims and witnesses to familiarise themselves with the court setting ahead of trial should be rolled out as quickly as possible by HMCTS. • Victim Support’s interactive courtroom tool for young people should be offered to all victims going to court by the Integrated Victims and Witnesses Service. • HMCTS should ensure witness safety plans be extended to cover the point of their arrival in the court building to the point of their exit, so victims and witnesses do not come into contact with defendants or the defendants’ friends or family as far as reasonably practicable. Where it is not possible to ensure that level of separation, the Witness Service should inform witnesses in advance of the trial. NEXT STEPS MOPAC will also work with partners to ensure that opportunities presented by the new integrated victims service model to focus further efforts on improving victims’ awareness and experience of special measures.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E AFTER TRIAL 61% of online respondents whose case went to The conclusion of a trial – the verdict and court were informed about the outcome of the sentencing – are vital points of closure for trial, including the sentence given in cases victims, and more must be done to ensure that where the suspect was convicted. Around 7 in victims are told about this, and that the 10 (72%) of the respondents who were outcome is explained. Victims want the informed about the outcome of the trial had the assurance that official contact and informed outcome – including the sentence given to the explanation can give them, and practitioners suspect if they were convicted – explained to want to be able to provide that service. them. 87% of telephone respondents that went However, problems with disjointed processes to court were informed of the outcome of the and a lack of clarity on where to seek advice on trial, including the sentence, but less than three verdicts and sentencing outcomes can often quarters of these victims (74%) had the frustrate that. outcome explained to them. Timeliness, accuracy and consistency in official communication with victims is “I was told what the outcome of the trial increasingly important in the age of social was but I didn’t feel that I had a full media and 24-hour news coverage, where explanation. And the way I was told over court outcomes can be reported near the telephone was impersonal. Luckily for instantaneously to a large audience. I recognise me he was found guilty, but if he hadn’t that the media will often be better placed to been found guilty and I was told over the report a verdict more quickly than the justice telephone I would have been devastated. service. Accepting this, I believe there is an There was also a lot of media coverage opportunity to ensure that these outcomes are and I was concerned I might not have reported in a trauma-informed way, minimising been the first to know. I don’t know how the risk of re-traumatisation to the victim in long after the verdict was given they question and also signposting other people called me, and in the days of smart who may be affected by the issues reported to phones and social media and everything relevant support. else I could have read about it first and I think for me that’s something they need There is precedent for this – the media have to be really, really aware of.” worked closely and effectively with mental health organisations to ensure that suicide is Victim of a sexual offence [rape], reported more responsibly – and I believe this Kingston-upon Thames) approach can be extended successfully to the reporting of court proceedings. I have engaged All victims who took part in an in-depth with the Independent Press Standards interview had been informed of the trial Organisation (IPSO), who are updating the outcome, although again, some did not feel Editor’s Code of Practice to inform editors and they had received enough explanation of what journalists on research and reporting on a the sentence entailed. range of issues, such as reporting on deaths, inquests, sexual offences and suicide. IPSO must continue to ensure the victim’s voice is heard in this work and to support editors and journalists with training on these subjects.
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